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22 May 2024, 5:23 am by Rob Robinson
Meanwhile, Elevate’s acquisition of CJK Group significantly bolsters its multilingual legal services offerings, crucial for addressing the challenges of non-English language eDiscovery and document review. [read post]
21 May 2024, 9:01 pm by renholding
Key Takeaway Asset managers should evaluate disclosures to make sure the relationship between the manager and the recipients of PPMs and other marketing documents is correctly defined. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
1 May 2024, 1:18 pm by Melissa Tremblay
Department of Health and Human Services, Office of Inspector General, regarding the illegality of [similar] swapping schemes under the AKS. [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
Trends & Insights provides the latest in news articles and insight documents on trending areas for financial service organizations including CFPB, FTC Urge 11th Circ. [read post]
28 Apr 2024, 11:33 am by admin
Some lawyers will be dissuaded from retaining my services because the ruling is replete with unsubstantiated pejorative attacks on my qualifications as a scientist and expert. [read post]
22 Apr 2024, 4:21 am by Franklin C. McRoberts
Ellen alleged that although she was a co-owner, GSP sent all of the Diner’s financial statements, tax documents, and other accounting and legal documents to Kenneth only. [read post]
3 Apr 2024, 9:33 pm by Administrator
(Check for commentary on CanLII Connects) Planigestec inc. c. [read post]
3 Apr 2024, 9:03 pm by renholding
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
29 Mar 2024, 5:22 am by Rob Robinson
Editor’s Note: The financial services sector stands on the brink of an AI-driven transformation that promises unparalleled efficiency, risk management, and customer service enhancements. [read post]
23 Mar 2024, 5:31 am by Rob Robinson
Epiq AI Expands Legal Solutions as Part of the Epiq Service Cloud Epiq, a global technology-enabled leader in the legal industry and corporations, announced the latest Epiq Service Cloud AI solutions and AI-enabled analytics applications and dashboards built on Microsoft Azure. [read post]